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REALWIRE LIMITED

Company number 04026690

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2002 288c Director's particulars changed
10 Jul 2001 363s Return made up to 04/07/01; full list of members
25 Apr 2001 88(2)R Ad 30/03/01--------- £ si 4992@1=4992 £ ic 1920/6912
09 Apr 2001 353 Location of register of members
09 Apr 2001 288a New secretary appointed
09 Apr 2001 288b Secretary resigned
03 Apr 2001 288c Director's particulars changed
14 Mar 2001 123 Nc inc already adjusted 05/03/01
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 2001 288c Director's particulars changed
20 Feb 2001 288c Director's particulars changed
15 Feb 2001 288c Director's particulars changed
15 Feb 2001 288c Director's particulars changed
26 Jan 2001 88(2)R Ad 15/01/01--------- £ si 1918@1=1918 £ ic 2/1920
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288a New secretary appointed;new director appointed
22 Jan 2001 288a New director appointed
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Secretary resigned
22 Jan 2001 287 Registered office changed on 22/01/01 from: p o box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
22 Jan 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
22 Jan 2001 123 Nc inc already adjusted 15/01/01
22 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions